Advanced company searchLink opens in new window

CPG (UK) LIMITED

Company number 02310242

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2001 AA Full accounts made up to 30 December 2000
31 Oct 2001 288c Director's particulars changed
14 Aug 2001 363a Return made up to 01/08/01; no change of members
11 Jan 2001 288a New secretary appointed
11 Jan 2001 288b Secretary resigned;director resigned
22 Dec 2000 288a New director appointed
24 Oct 2000 AA Full accounts made up to 1 January 2000
12 Sep 2000 363a Return made up to 01/08/00; full list of members
12 Sep 2000 287 Registered office changed on 12/09/00 from: cashmere works beck street bradford BD3 9SX
26 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Oct 1999 AA Full accounts made up to 2 January 1999
16 Sep 1999 288a New secretary appointed;new director appointed
16 Sep 1999 288b Secretary resigned;director resigned
26 Aug 1999 363a Return made up to 01/08/99; no change of members
22 Oct 1998 AA Full accounts made up to 3 January 1998
24 Aug 1998 363a Return made up to 01/08/98; no change of members
12 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/06/98
12 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/06/98
16 Jan 1998 288b Director resigned
16 Jan 1998 288a New director appointed
12 Jan 1998 AA Full accounts made up to 29 March 1997
28 Aug 1997 363a Return made up to 01/08/97; full list of members
11 Aug 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
21 Apr 1997 AUD Auditor's resignation
21 Feb 1997 288a New secretary appointed